CompaniesInTheUK

HALEON UK SERVICES LIMITED

Company number 09237639 ·

Active

2 active / 3 ceased · persons with significant control

Haleon Uk Holdings (No.1) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-08
Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13355627
Country registered
United Kingdom

Prism Pch Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-13
Correspondence address
Ramsgate Road, Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
11986381
Country registered
United Kingdom

Prism Pch Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-13
Ceased on
2021-12-08
Correspondence address
980, Great West Road, Brentford, TW8 9GS, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
11986381
Country registered
United Kingdom

Consumer Healthcare Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-02
Ceased on
2019-12-13
Correspondence address
Ramsgate Road, Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11986432
Country registered
England And Wales

Glaxosmithkline Consumer Healthcare Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-02
Correspondence address
980, Great West Road, Brentford, TW8 9GS, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
8998608
Country registered
England